Trident Industrial Corp Limited - Company overview

Trident Industrial Corp Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74110PB2011PLC0348…

2011-03-31 Sanghera, Punjab Amalgamated Unlisted Active Compliant
Share
Connect MCP
TI Trident Industrial Corp Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 150.1%
FY 2017
PROFIT / LOSS
₹1–5 Cr
▲ 178.7%
FY 2017
EBITDA
₹1–5 Cr
▲ 178.7%
FY 2017
NET WORTH
₹25–50 Cr
▲ 18.8%
FY 2017
TOTAL ASSETS
₹25–50 Cr
▲ 0.0%
FY 2017
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
18.45 cr
AUTHORISED CAPITAL
20.00 cr
COMPANY AGE
15 Years 5 Months
since 2011-03-31
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-06-17
ACTIVE GST
-
Updated: 2023-02-21 20:02:14
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Trident Industrial Corp Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (85), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Trident Industrial Corp Limited Company identity, industry, contact, and registration details from MCA and company records.

Trident Industrial Corp Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74110PB2011PLC034897). Business overview includes Professional Services (Tax Consultant), incorporated on March 31, 2011 (15+ years old), based in Sanghera. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 7 current director record(s) on this profile.

Professional Services •••••••• •••••••• ••••••••
Legal NameTrident Industrial Corp Limited
CIN / LLPINU74110PB2011PLC034897
Company No.034897
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-03-31
Date of AGM2020-06-17
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trident Industrial Corp Limited (7) Current board members from MCA filings, including designation and appointment details.

D
Dinesh Kumar
Director | Since 2015-06-16 | DIN: 06940051
S
Suraj Parkash Setia
Director | Since 2015-03-30 | DIN: 00255049
S
Subhash Chander Gupta
Director | Since 2019-09-28 | DIN: 08573431
V
Vinti Verma
Company Secretary | Since 2019-07-01 | AOXPV3654C
A
Anil Sharma
CFO | AWXPS6198Q
M
Manish Kumar Sinha
Director | Since 2018-02-08 | DIN: 08066381

Financial Performance of Trident Industrial Corp Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹5–10 Cr ▲ 150.1%
P&L ₹1–5 Cr ▲ 178.7%
EBITDA ₹1–5 Cr ▲ 178.7%
Net worth ₹25–50 Cr ▲ 18.8%

Companies With Common Directors Of Trident Industrial Corp Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Creativeline Developers Private Limited 3 Shared Directors
Citrus Global Brands Limited 2 Shared Directors
Green Globe Textiles Limited 2 Shared Directors
Trident Group Limited 2 Shared Directors
Hp Mmf Textiles Limited 1 Shared Director
Indo Rama Textiles Limited 1 Shared Director
Lotus Global Enterprises Limited 1 Shared Director
Prismglass Ayurvedic Limited 1 Shared Director
Prismglass Research Limited 1 Shared Director
Rainbow Retail Limited 1 Shared Director
Rra Textiles Private Limited 1 Shared Director
S P Setia And Assciates Private Limited 1 Shared Director
Trident Brands Limited 1 Shared Director
Trident Brokers Limited 1 Shared Director
Trident Capital Limited 1 Shared Director
Trident Chemicals Limited 1 Shared Director
Trident Corp Limited 1 Shared Director
Trident Corporation Limited 1 Shared Director
Trident Epc Limited 1 Shared Director
Trident Foods Limited 1 Shared Director
Trident Global Corp Limited 1 Shared Director
Trident Industrial Chemicals Limited 1 Shared Director
Trident Infra Developers Limited 1 Shared Director
Trident Networks Limited 1 Shared Director

Financial Ratios of Trident Industrial Corp Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Trident Industrial Corp Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Trident Industrial Corp Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Trident Industrial Corp Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Trident Industrial Corp Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Trident Industrial Corp Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trident Industrial Corp Limited?
The Corporate Identification Number (CIN) for Trident Industrial Corp Limited is U74110PB2011PLC034897. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 034897 as per MCA.
When was Trident Industrial Corp Limited incorporated?
Trident Industrial Corp Limited was incorporated 15 years 5 months ago on 31 Mar 2011.
Who are the current board members and directors of Trident Industrial Corp Limited?
Trident Industrial Corp Limited shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trident Industrial Corp Limited?
Trident Industrial Corp Limited is registered in Sanghera, Punjab as per MCA records. Full street address is available after unlock.
What is the official website of Trident Industrial Corp Limited?
The official website of Trident Industrial Corp Limited is https://tridentindia.com.
What is the ROC code of Trident Industrial Corp Limited?
Trident Industrial Corp Limited ROC code is Roc Chandigarh.
What is the company classification of Trident Industrial Corp Limited?
Trident Industrial Corp Limited is classified as Public Limited Indian Non-Government Company.
Trident Industrial Corp Limited - is it listed or unlisted?
Trident Industrial Corp Limited is a Unlisted company.
What is the current status of Trident Industrial Corp Limited?
Trident Industrial Corp Limited is currently Amalgamated and registered in Sanghera, Punjab, India.
What industry or business activity is Trident Industrial Corp Limited associated with?
Trident Industrial Corp Limited lists activity aligned with: Professional Services - Tax Consultant. See the Overview and Competition sections for fuller industry context.
How do I contact Trident Industrial Corp Limited?
Use the official website at https://tridentindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Trident Industrial Corp Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Trident Industrial Corp Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.